| 1 | Financial Statements and Report | Non-Voting |
| 2 | Elect Carol Schwartz | For |
| 3 | Re-elect Duncan Boyle | For |
| 4 | Re-elect Barry Neil | For |
| 5 | Re-elect Graham Bradley | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve the grant of Performance Rights to the Managing Director | Oppose |
